Rafik Holdings Limited was incorporated on 11 Apr 2002 and issued a New Zealand Business Number of 9429036541737. The registered LTD company has been run by 4 directors: Farida Aiyum - an active director whose contract started on 11 Apr 2002,
Mohammed Aiyum - an active director whose contract started on 11 Apr 2002,
Khariul Nisha Rafik - an inactive director whose contract started on 11 Apr 2002 and was terminated on 17 Sep 2015,
Mohammed Rafik - an inactive director whose contract started on 11 Apr 2002 and was terminated on 06 Jul 2011.
According to our data (last updated on 23 Apr 2024), the company uses 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aiyum, Mohammed (an individual) located at Manurewa, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aiyum, Farida - located at Manurewa, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Aiyum, Mohammed |
Manurewa Auckland |
11 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aiyum, Farida |
Manurewa Auckland |
11 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rafik, Khairul Nisha |
Manurewa Auckland 2102 New Zealand |
10 Apr 2018 - 06 Jul 2022 |
| Individual | Rafik, Khariul Nisha |
Manurewa Auckland |
11 Apr 2002 - 10 Apr 2018 |
| Individual | Rafik, Mohammed |
Manurewa Auckland |
11 Apr 2002 - 07 Jul 2011 |
Farida Aiyum - Director
Appointment date: 11 Apr 2002
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 22 Jul 2015
Mohammed Aiyum - Director
Appointment date: 11 Apr 2002
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 22 Jul 2015
Khariul Nisha Rafik - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 17 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 22 Jul 2015
Mohammed Rafik - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 06 Jul 2011
Address: Manurewa, Auckland,
Address used since 11 Apr 2002
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